Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Lighting Reality Limited
- Incorporated
- 31 October 1995 (31 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Richard Gareth Hall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Campion HouseGreen StreetKidderminsterDY10 1JL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born December 1992 (33)
Hall, Richard Gareth
Director · Appointed 1 November 2021
British
Born October 1970 (56)
Officer history (13 former)
23 March 2026
1 November 2025
Resigned Tss Management B.V. as Corporate Director
1 November 2025
3 March 2025
Appointed Tss Management B.V. as Corporate Director
3 March 2025
1 November 2021
Appointed Hall, Richard Gareth as Director
29 March 2021
Resigned Bosher, Timothy Meyrick as Director
4 June 2019
31 May 2019
9 July 2018
17 July 2017
Resigned Woakes, Paul David as Secretary
17 July 2017
Resigned Woakes, Paul David as Director
21 August 2013
31 August 2012
23 October 2007
Appointed Woakes, Paul David as Secretary
23 October 2007
23 October 2007
25 September 2007
Appointed Bosher, Timothy Meyrick as Director
21 September 2007
Resigned Jordan, Bruce Wilfred as Director
6 April 2001
Resigned Woakes, Paul David as Secretary
6 April 2001
31 October 1995
31 October 1995
31 October 1995
31 October 1995
31 October 1995
Appointed Woakes, Paul David as Secretary
31 October 1995
Appointed Jordan, Bruce Wilfred as Director
31 October 1995
Appointed Woakes, Paul David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
3 March 2025
25 August 2022
Ceased Timothy Meyrick Bosher — Owns 25–50% of shares
14 March 2020
Ceased Tim Bosher — Owns 25–50% of shares
17 July 2017
Ceased Paul David Woakes — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £653,356
- Cash
- £549,953
- Employees
- 9
- Debt Ratio
- 10%
- Current Ratio
- 9.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £70,466 | £69,600 | £7,492 | £8,703 | £6,077 |
| Current Assets | £659,034 | £655,401 | £487,929 | £277,815 | £219,138 |
| Debtors | £109,081 | £134,453 | £127,930 | £80,450 | £73,641 |
| Cash | £549,953 | £520,948 | £359,999 | £197,365 | £145,497 |
| Creditors (< 1 year) | £67,995 | £62,954 | £80,174 | £64,375 | £57,810 |
| Creditors (> 1 year) | £6,160 | £16,514 | £36,461 | £50,000 | |
| Net Current Assets | £591,039 | £592,447 | £407,755 | £213,440 | £161,328 |
| Net Assets | £653,356 | £643,966 | £377,363 | £170,490 | £166,506 |
| Shareholder Funds | £653,356 | £643,966 | £377,363 | £170,490 | £166,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 7 March 2025 | Termination of appointment of a director |
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